Difference between revisions of "Board Meeting 2018-08-01"
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* Request for support for FOSS4G-SotM-Oceania Community Day sprints ([https://docs.google.com/document/d/1fKPn5tF8z3edeiidlPBShA5H3xR0mstdKyqG-VwlRrQ/edit proposal]) ([https://lists.osgeo.org/pipermail/board/2018-July/011560.html thread]) | * Request for support for FOSS4G-SotM-Oceania Community Day sprints ([https://docs.google.com/document/d/1fKPn5tF8z3edeiidlPBShA5H3xR0mstdKyqG-VwlRrQ/edit proposal]) ([https://lists.osgeo.org/pipermail/board/2018-July/011560.html thread]) | ||
* Request to approve Sri Lankan chapter as official OSGeo chapter ([https://lists.osgeo.org/pipermail/board/2018-July/011580.html request]) | * Request to approve Sri Lankan chapter as official OSGeo chapter ([https://lists.osgeo.org/pipermail/board/2018-July/011580.html request]) | ||
| − | * Charter member profile signup on the new website ([https://lists.osgeo.org/pipermail/board/2018-July/011606.html request]) | + | * Charter member profile signup on the new website ([https://lists.osgeo.org/pipermail/board/2018-July/011606.html request]) see [https://www.osgeo.org/about/charter-members/ Charter members at OSGeo webside] |
* Discuss formal handling of the GDPR ([https://en.wikipedia.org/wiki/General_Data_Protection_Regulation General Data Protection Regulation]) ([http://osgeo-org.1560.x6.nabble.com/GPDR-td5371098.html thread]) | * Discuss formal handling of the GDPR ([https://en.wikipedia.org/wiki/General_Data_Protection_Regulation General Data Protection Regulation]) ([http://osgeo-org.1560.x6.nabble.com/GPDR-td5371098.html thread]) | ||
** at FOSS4G-Europe Jachym Cepicky, Steven Feldman volunteered to work on it | ** at FOSS4G-Europe Jachym Cepicky, Steven Feldman volunteered to work on it | ||
Revision as of 03:30, 23 July 2018
This board meeting is scheduled for the 1. of August 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Request for support for FOSS4G-SotM-Oceania Community Day sprints (proposal) (thread)
- Request to approve Sri Lankan chapter as official OSGeo chapter (request)
- Charter member profile signup on the new website (request) see Charter members at OSGeo webside
- Discuss formal handling of the GDPR (General Data Protection Regulation) (thread)
- at FOSS4G-Europe Jachym Cepicky, Steven Feldman volunteered to work on it
- CLA document handling
- see also Secretary
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- ..